Deloitte Nigeria
Forensic Manager
Lagos
• Nigeria
Leading company in Health care, medical
Executive Assistant
Mombasa
• Kenya
Closed for applicationsOnly on Fuzu
Brown's Plantations Kenya
Personal Assistant to the Directors
Kericho
• Kenya
Closed for applicationsOnly on Fuzu
Leading company in Real estate
Manager Co-Working Space
Nairobi
• Kenya
Closed for applicationsOnly on Fuzu
Firebrand Nation
Office Manager
Nairobi
• Kenya
Closed for applicationsOnly on Fuzu
GIZ KE
Programme Assistant - EU Sustainable Western Indian Ocean Programme (SWIOP) Invest
Nairobi
• Kenya
Closed for applicationsOnly on Fuzu
Zetech University
Departmental Administrator
Nairobi
• Kenya
Closed for applications
Zetech University
Admissions Associate
Nairobi
• Kenya
Closed for applications
University of Nairobi
Senior Assistant Dean of Students, Grade 13, Dean of Students and Career Services
Nairobi
• Kenya
Closed for applications
Get personalised job alerts directly to your inbox!
University of Nairobi
Placement Officer Grade 12, Dean of Students and Career Services.
Nairobi
• Kenya
Closed for applications
Top cities with open vacancies
Jobs in Nairobi, Jobs in Lagos, Jobs in Abuja, Jobs in Ikot Ekpene, Jobs in Kisumu, Jobs in Kilifi, Jobs in Abeokuta, Jobs in Thika, Jobs in Mombasa, Jobs in Juja, Jobs in Kampala, Jobs in Ruiru, Jobs in Naivasha, Jobs in Kitui, Jobs in Kericho, Jobs in Kajiado, Jobs in Embu, Jobs in Busia, Jobs in Port Harcourt, Jobs in IkoyiCompanies hiring now
Alfred and Victoria Associate, Deloitte Nigeria, Oasis Outsourcing, St Pauls University, University of NairobiProfession
Accounting, finance, banking, insurance,Administrative, clerical,Agriculture, fishing, forestry, wildlife,Business, strategic management,Construction,Customer support, client care,Design, arts,Electrical engineering,Energy, power,Engineering, architecture,Food, nutrition,General management, leadership,Government, community development, public services,Human resources,Information technology, software development, data,Installation, maintenance, repair,Legal,Manufacturing, operations, quality,Mechanical engineering,Media, communications, languages,Medical, health,Project, program management,Research, academy,Restaurant, hospitality, travel,Sales, marketing, promotion,Security,Skilled, manual labor,Sports, beauty, wellbeing,Teaching, training,Telecommunications,Transportation, logistics, driving,
Industry (Administrative, clerical)
Agriculture, fishing, forestry,Automotive,Banking, microfinance, insurance,Computers, software development and services,Consulting, business support, auditing,Education, academic,Energy, utilities, environment,Finance & FinTech,Financial Services,Health care, medical,Human resources, talent development, recruiting,Legal, accounting,Manufacturing,Non-profit, social work,Outsourcing, leasing,Real estate,Restaurant, hospitality, travel,Telecommunications,
Seniority (Administrative, clerical)
© Fuzu Ltd
Deloitte Nigeria
Consulting + 2 more
Description
- Possess a Bachelor’s degree (B.A., B.Eng./B. Tech., etc.) or Higher National Diploma (HND) in any relevant discipline with a minimum of Second Class Upper/Upper Credit division.
- Have a minimum of credit in five WASSCE/GCE/NECO Ordinary Level subjects or acceptable equivalent examination, including Mathematics and English Language in one sitting only.
- 6 years work experience in delivering client projects within a large consultancy/advisory firm or in either an investigative or internal audit role, across industries.
- Experience understanding client operations and processes together with risk, finance and compliance procedures.
- Experience in providing advice and interpreting finance information to identify anomalies.
- Experience in analysing relevant data using effective methodologies and tools to uncover insights and develop solutions.
- Proficiency in the use of MS-office tools i.e. Excel, Word, and PowerPoint.
Responsibilities
- Lead Forensic Engagements: Oversee, conduct and manage team for in-depth reviews covering anti-bribery and corruption; integrity due diligence; anti-money laundering; loan review; fraud risk assessment; and investigations into suspected financial crimes, fraud, and other irregularities.
- Develop Investigation and Financial Crime Review Strategies: Design comprehensive investigation and financial crime review plans, identifying key stakeholders, and determining appropriate investigative and financial crime review techniques.
- Forensic Analysis: Collect, preserve, and analyze evidence to support or refute allegations and/or financial crime reviews.
- Train and Mentor: Develop and deliver training programs to educate employees about financial crime and fraud prevention, detection, and reporting.
- Implement Fraud and Financial Crime Prevention Measures: Assist to develop and implement internal controls and policies to prevent financial crime, fraud and other misconduct.
- Project Management & Client Engagement: Work on multiple projects covering financial crimes reviews and forensic investigations– delivering within scope, budget and quality. Strengthen stakeholder relationships internally and with key clients by understanding their requirements and providing tailored solutions. Manage business relationship and contracting process with service providers.
Start hiring with Fuzu
Recruit better talent faster - on your own or with our support.
Explore recruitment platformJob search tips from Fuzu
Selected articles on cover letters, CV structure, and interview preparation.